NORTHGATE LIGHTING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
NORTHGATE LIGHTING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
NORTHGATE LIGHTING LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735653. The accounts status is FULL and accounts are next due on 31/03/2024.
NORTHGATE LIGHTING LIMITED was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735653. The accounts status is FULL and accounts are next due on 31/03/2024.
NORTHGATE LIGHTING LIMITED - LEEDS
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 1, EDISON BUSINESS CENTRE RING ROAD
LEEDS
LS13 4ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANDREW SLIGHTS | Jan 1988 | British | Director | 2023-11-29 | CURRENT |
ADRIAN LEE | Aug 1968 | British | Director | 2007-02-01 | CURRENT |
MR SIMON BARRIE HOWSHIP | May 1967 | British | Director | 2023-11-29 | CURRENT |
MR ROBERT EASTWOOD | May 1965 | British | Director | 2023-11-29 | CURRENT |
MR ROBERT EASTWOOD | Secretary | 2018-01-12 | CURRENT | ||
MS FIONA THOMSON | Jan 1973 | British | Director | 2023-11-29 | CURRENT |
SUSAN WISEMAN | Secretary | 2006-03-09 UNTIL 2007-02-01 | RESIGNED | ||
MRS JULIA SAY | Secretary | 2015-03-13 UNTIL 2018-01-12 | RESIGNED | ||
STEPHEN PATRICK MILLS | Apr 1956 | Secretary | 2007-02-01 UNTIL 2015-03-12 | RESIGNED | |
ANDREW CLARK | Jan 1970 | British | Director | 2006-03-09 UNTIL 2007-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northgate Lighting Trustee Limited | 2023-11-29 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Adrian Wing Lin Lee | 2016-06-30 - 2023-11-29 | 8/1968 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northgate Lighting Limited - Limited company accounts 23.1 | 2024-03-15 | 31-03-2023 | £503,363 Cash £3,714,525 equity |
Northgate Lighting Limited - Limited company accounts 22.3 | 2022-12-21 | 31-03-2022 | £271,285 Cash £2,630,329 equity |
Northgate Lighting Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £593,563 Cash £1,957,674 equity |
Northgate Lighting Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £29,342 Cash £863,007 equity |
Northgate Lighting Limited - Limited company - abbreviated - 11.0.0 | 2014-12-18 | 31-03-2014 | £256,970 Cash £825,335 equity |